(Incorporated in Bermuda with limited liability)

(Stock Code: 00517)

List of Directors and their Role and Function

The members of the board of directors ("Board") of COSCOSHIPPING International (Hong Kong) Co., Ltd. and their respective role and function in the Board and the Board committees are set out below:

Board Committee

Directors

Audit Committee

Remuneration

Committee

Nomination Committee

Corporate Governance Committee

Strategic Development Committee

Risk Management Committee

Executive Directors

Mr. Wang Yuhang (C)

-

-

-

-

-

-

Mr. Zhu Jianhui

(VC)( MD)

-

M

M

C

C

C

Mr. Liu Gang

-

-

-

-

M

M

Non-executive Directors

Mr. Feng Boming

-

-

-

-

M

-

Mr. Chen Dong

-

-

-

-

-

M

Mr. Ren Yongqiang

-

-

-

-

-

-

Independent Non-executive Directors

Mr. Tsui Yiu Wa, Alec

M

M

C

M

-

-

Mr. Jiang, Simon X.

M

C

M

M

-

-

Mr. Alexander Reid Hamilton

C

M

M

M

-

-

Notes:

  • C Chairman of Board / Board committees

  • VC Vice Chairman of Board

  • MD Managing Director

  • M Member of Board committees

15th January 2018

Cosco Shipping International (Hong Kong) Limited published this content on 15 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 January 2018 11:24:07 UTC.

Original documenthttp://www.coscointl.com/cmsdoc/doc201811519144en.pdf

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